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JOINT STOCK COMPANY "PROMTEHPLUS"

Sanctioned entity

JOINT STOCK COMPANY "PROMTEHPLUS" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Promtekhplius» · JOINT STOCK COMPANY "PROMTEHPLUS" · АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОМТЕХПЛЮС" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХПЛЮС" · Акціонерне товариство «Промтехплюс»				[sources]
Other name	Joint-Stock Company «Promtehplus» · Акционерное общество «Промтехплюс» · Акціонерне товариство «Промтехплюс»				[sources]
Incorporation date	2021-08-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7727470562`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`772701001`				[sources]
OGRN	`1217700371118`				[sources]
Address	1/5А, БАЛАКЛАВСКИЙ, Г.Москва, 51877254 · 117452, Russian Federation, Moscow, pr-kt Balaklavsky, 28a, building 1, floor / room. 1/5а · 117452, Российская Федерация, г.Москва, пр-кт Балаклавский, д. 28а, стр. 1, этаж/ком. 1/5а · 117452, Російська Федерація, м. Москва, муніціпальний округ Зюзіно, просп. Балаклавський, буд. 28А (будова 1, поверх/кімната 1/5А) · 117452, Російська Федерація, м.Москва, пр-кт Балаклавський, буд. 28а, стор 1, поверх/кім. 1/5а · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЕРОНИКА ВАЛЕРЬЕВНА КОРОЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Owners
Owner	Percentage held	Start date	End date
ВЕРОНИКА ВАЛЕРЬЕВНА КОРОЛЬ	-	2021-08-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-2217-joint-stock-company-promtehplus · ua-nazk-company-2217 · ua-nsdc-19573-akcionerne-tovaristvo-promtehplus · ru-inn-7727470562

For experts: raw data explorer

Factsheet Data sources

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